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Santander’s Digital Arm Launches Regulated Crypto Trading Services in Initial Markets

Santander’s digital platform has debuted crypto trading for select markets, fusing major tokens with EU-regulated security to elevate traditional investing into the digital frontier. Santander’s Digital Platform Goes Live With…

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New Ripple-BBVA Deal Signals Global Banks Are Embracing Digital Assets

Ripple’s expanded alliance with a global banking giant marks a pivotal leap for crypto adoption, embedding institutional-grade custody into mainstream European finance under clear regulations. Ripple and BBVA Expand Partnership…

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Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds

Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United States, has dismantled a cryptocurrency investment fraud ring that defrauded…

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Criminal Banking Organization Takedown Across Europe Includes Crypto Operations

Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services across Europe, including the exchange of cryptocurrencies for cash. The…

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